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HOPETOUN (NO 1) LIMITED

Company number 06044285

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2007	AA	Full accounts made up to 26 January 2007	View PDF Full accounts made up to 26 January 2007 - link opens in a new window - 11 pages (11 pages)
04 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX	View PDF Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX - link opens in a new window - 1 page (1 page)
20 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 26/01/07	View PDF Accounting reference date shortened from 31/01/08 to 26/01/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: one st pauls church yard london EC4M 8SH	View PDF Registered office changed on 17/02/07 from: one st pauls church yard london EC4M 8SH - link opens in a new window - 1 page (1 page)
08 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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